Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 20,651-20,700 of 42,122 results
Page 414 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Concept Loans | Financial Conduct Authority | GBR | — | — | View | |
| website www.365gcc.io | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.luxstaram.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://wisefunds.co / https://wisefunds.cc | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.quants-trade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Tradition-Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| http://tradermirandaofarre.blogspot.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://lvgrowmarkets.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ks-securities.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.justperfectmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.glob-markets.net / www.glob-markets.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fxmasterbot.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://formula-espanola.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.forexone.co/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.cryptofxoption.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.cobracfd.biz/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cnbsfin.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.55cmt.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://21stoptions.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://4fxroyal.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.pacificalliance-capital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Sentinel Growth Portfolio Ltd (clone of FCA recognised product) | Financial Conduct Authority | GBR | — | — | View | |
| Titon Associates Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Coinyards | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Guy Berna (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Imperial Finances | Financial Services and Markets Authority | BEL | — | — | View | |
| Evolutive Banque (Revolt-Finance) | Financial Services and Markets Authority | BEL | — | — | View | |
| SOLYS Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| RushBanq | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://power-spot.eu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ROX Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, “Local Trader”, Ks-securities, Ace Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ATFX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Aviva Investors Global Services / Avibonds (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| 4fxroyal (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Omega Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| First Call Reclaim | Financial Conduct Authority | GBR | — | — | View | |
| website www.crypto-bull.io | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| First Recovery (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Halsted Holdings Limited | Financial Markets Authority | NZL | — | — | View | |
| Vowfx | Financial Markets Authority | NZL | — | — | View | |
| www.grahamfe.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.360worldbtc.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://tradersallied.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ATFXHK International Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Best Loan Solution (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| website www.lacompagniefinancieredebelmont.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.abakus-group-sa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.